Last Updated: January 19, 2026
Aliases
'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI; 'Abd-al-Latif 'Abdallah AL-KAWWARI; 'Abd-al-Latif 'Abdallah AL-KAWARI; Abu Ali al-Kawari
Nationality
Qatar
DoB
1973-09-28
Address
al-Laqtah, Qatar
Reg. ID
27363400684, National ID No.; 01020802, Passport; 00754833, Passport; 00490327, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20150805
Date of listing
2015-08-05
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL